| Company Name | MIKE Fairbanks Limited |
|---|---|
| Director | Michael Fairbanks |
| Company Status | Active |
| Company Number | 06712500 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Director
| Director Name | Mr Michael Fairbanks |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | 37 Canal Street Macclesfield Cheshire SK10 1JG |
Contact
| Website | www.mikefairbanks.co.uk/ |
|---|---|
| Telephone | 07 940549712 |
| Telephone region | Mobile |
Location
| Registered Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Fairbanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,185 |
| Cash | £1,706 |
| Current Liabilities | £40,786 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 17 August 2012 | Delivered on: 21 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 14 July 2010 | Delivered on: 20 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 February 2018 | Satisfaction of charge 2 in full (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 22 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 June 2012 | Director's details changed for Mr Michael Fairbanks on 22 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Michael Fairbanks on 22 June 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2010 | Director's details changed for Mr Michael Fairbanks on 1 April 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Mr Michael Fairbanks on 1 April 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Mr Michael Fairbanks on 1 April 2010 (3 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Director's details changed for Mr Michael Fairbanks on 1 October 2009 (2 pages) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Director's details changed for Mr Michael Fairbanks on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Michael Fairbanks on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 7 October 2008 | Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 October 2008 | Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 1 October 2008 | Incorporation (10 pages) |
| 1 October 2008 | Incorporation (10 pages) |